BELA Group Of Companies Limited

Company Name	BELA Group Of Companies Limited
Directors	Ibilola Oluwafunmilayo Adewole and Steve Adebayo Adewole
Company Status	Active
Company Number	04950962
Category	Private Limited Company
Incorporation Date	3 November 2003(20 years, 6 months ago)
Previous Name	BELA Investments Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Ibilola Oluwafunmilayo Adewole
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 November 2003(same day as company formation)
Role	Director Secretary
Country of Residence	England
Correspondence Address	33 Parnell Close Chafford Hundred Grays Essex RM16 6BQ

Director Name	Mr Steve Adebayo Adewole
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Parnell Close Chafford Hundred Grays Essex RM16 6BQ

Secretary Name	Mrs Ibilola Oluwafunmilayo Adewole
Nationality	British
Status	Current
Appointed	03 November 2003(same day as company formation)
Role	Director Secretary
Country of Residence	England
Correspondence Address	33 Parnell Close Chafford Hundred Grays Essex RM16 6BQ

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	www.belainvestments.com

Location

Registered Address	33 Parnell Close, Chafford Hundred, Grays Essex RM16 6BQ
Region	East of England
Constituency	Thurrock
County	Essex
Ward	South Chafford
Built Up Area	Grays

Shareholders

1 at £1	Ibilola Adewole 50.00% Ordinary
1 at £1	Steve Adewole 50.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Filing History

8 August 2023	Company name changed bela investments LIMITED\certificate issued on 08/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-07 (3 pages)
5 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
5 August 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
22 August 2022	Confirmation statement made on 13 August 2022 with updates (4 pages)
22 August 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
13 August 2021	Confirmation statement made on 13 August 2021 with updates (4 pages)
13 August 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
7 November 2020	Confirmation statement made on 7 November 2020 with updates (4 pages)
7 November 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
13 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
5 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
11 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
8 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
10 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
22 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
22 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
21 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
16 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
16 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
13 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (5 pages)
13 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (5 pages)
13 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (5 pages)
26 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
26 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
26 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (5 pages)
26 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (5 pages)
26 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (5 pages)
11 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
11 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
16 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-16 GBP 2 (5 pages)
16 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-16 GBP 2 (5 pages)
16 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-16 GBP 2 (5 pages)
28 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
28 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
8 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
23 March 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
23 March 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
11 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
1 September 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
1 September 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
5 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
2 September 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
2 September 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
30 November 2009	Director's details changed for Mr Steve Adebayo Adewole on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Steve Adebayo Adewole on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Ibilola Oluwafunmilayo Adewole on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Ibilola Oluwafunmilayo Adewole on 30 November 2009 (2 pages)
23 October 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
23 October 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
1 December 2008	Return made up to 03/11/08; full list of members (4 pages)
1 December 2008	Return made up to 03/11/08; full list of members (4 pages)
6 October 2008	Accounts for a dormant company made up to 30 November 2007 (4 pages)
6 October 2008	Accounts for a dormant company made up to 30 November 2007 (4 pages)
9 January 2008	Return made up to 03/11/07; full list of members (2 pages)
9 January 2008	Return made up to 03/11/07; full list of members (2 pages)
3 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 2007	Accounts for a dormant company made up to 30 November 2006 (3 pages)
28 June 2007	Accounts for a dormant company made up to 30 November 2006 (3 pages)
22 November 2006	Return made up to 03/11/06; full list of members (2 pages)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Return made up to 03/11/06; full list of members (2 pages)
22 November 2006	Registered office changed on 22/11/06 from: 61 harper close chafford hundred grays essex RM16 6DA (1 page)
22 November 2006	Registered office changed on 22/11/06 from: 61 harper close chafford hundred grays essex RM16 6DA (1 page)
22 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
14 February 2006	Return made up to 03/11/05; full list of members (7 pages)
14 February 2006	Return made up to 03/11/05; full list of members (7 pages)
7 October 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 October 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 October 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
7 October 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
28 June 2005	Compulsory strike-off action has been discontinued (1 page)
28 June 2005	Compulsory strike-off action has been discontinued (1 page)
24 June 2005	Return made up to 03/11/04; full list of members 363(287) ‐ Registered office changed on 24/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 June 2005	Return made up to 03/11/04; full list of members 363(287) ‐ Registered office changed on 24/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2005	First Gazette notice for compulsory strike-off (1 page)
24 May 2005	First Gazette notice for compulsory strike-off (1 page)
26 November 2003	Registered office changed on 26/11/03 from: 229 nether street london N3 1NT (1 page)
26 November 2003	New director appointed (2 pages)
26 November 2003	New secretary appointed;new director appointed (2 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	New secretary appointed;new director appointed (2 pages)
26 November 2003	Secretary resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Secretary resigned (1 page)
26 November 2003	Registered office changed on 26/11/03 from: 229 nether street london N3 1NT (1 page)
26 November 2003	New director appointed (2 pages)
3 November 2003	Incorporation (12 pages)
3 November 2003	Incorporation (12 pages)

BELA Group Of Companies Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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